ALPHADEC LIMITED

Key Data

Status

Dissolved

Company No.

02138013

Incorporation date

04/06/1987

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1987)

16/11/2015

Final Gazette dissolved following liquidation

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16/08/2015

Return of final meeting in a members' voluntary winding up

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19/03/2015

Registered office address changed from The Offices of David Allan & Co 3/4 Sentinel Square Brent Street London NW4 2EL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 2015-03-20

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26/02/2015

Appointment of a voluntary liquidator

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26/02/2015

Resolutions

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26/02/2015

Declaration of solvency

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16/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

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13/10/2014

Total exemption small company accounts made up to 2014-05-31

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28/09/2014

Secretary's details changed for Mrs Charlotte Mary Jane Fleming on 2014-09-14

View PDF (1 pages)

07/09/2014

Secretary's details changed for Mrs Charlotte Mary Jane Fleming on 2014-09-07

View PDF (1 pages)

07/09/2014

Appointment of Mrs Charlotte Mary Jane Fleming as a secretary on 2014-09-07

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07/09/2014

Termination of appointment of Christine Fleming as a secretary on 2014-09-07

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04/09/2014

Termination of appointment of William John Fleming as a director on 2014-08-01

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04/09/2014

Appointment of Mrs Christine Janine Fleming as a director on 2014-09-05

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06/02/2014

Total exemption small company accounts made up to 2013-05-31

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01/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

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09/04/2013

Certificate of change of name

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09/04/2013

Change of name notice

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06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

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26/09/2012

Total exemption small company accounts made up to 2012-05-31

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13/02/2012

Total exemption small company accounts made up to 2011-05-31

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14/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

17/02/2011

Total exemption small company accounts made up to 2010-05-31

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10/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

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28/01/2010

Total exemption small company accounts made up to 2009-05-31

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09/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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09/11/2009

Director's details changed for Mr William John Fleming on 2009-11-01

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11/03/2009

Total exemption small company accounts made up to 2008-05-31

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02/11/2008

Return made up to 01/11/08; full list of members

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07/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

13/11/2007

Return made up to 01/11/07; full list of members

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28/02/2007

Total exemption small company accounts made up to 2006-05-31

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13/11/2006

Return made up to 01/11/06; full list of members

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09/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

16/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

21/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

08/11/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

15/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

02/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

23/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (7 pages)

06/11/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

21/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

06/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

08/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

22/03/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

14/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

12/04/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

03/11/1998

Return made up to 01/11/98; no change of members

View PDF (0 pages)

05/03/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

06/11/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

26/05/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

19/11/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

08/01/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

06/11/1995

Return made up to 01/11/95; no change of members

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12/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/11/1994

Return made up to 01/11/94; full list of members

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26/01/1994

Accounts for a small company made up to 1993-05-31

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22/11/1993

Return made up to 01/11/93; no change of members

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18/07/1993

Registered office changed on 19/07/93 from: 15 station road london N3 2SB

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16/03/1993

Accounts for a small company made up to 1992-05-31

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10/11/1992

Return made up to 01/11/92; no change of members

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12/11/1991

Return made up to 01/11/91; full list of members

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20/10/1991

Accounts for a small company made up to 1991-05-31

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01/05/1991

Director resigned

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01/05/1991

Secretary resigned;new secretary appointed

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12/11/1990

Accounts for a small company made up to 1990-05-31

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12/11/1990

Return made up to 01/11/90; full list of members

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20/11/1989

Return made up to 14/11/89; full list of members

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20/11/1989

Accounts for a small company made up to 1989-05-31

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03/04/1989

Return made up to 29/07/88; full list of members

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07/09/1988

Accounts for a small company made up to 1988-05-31

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20/07/1987

Accounting reference date notified as 31/05

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01/07/1987

Registered office changed on 02/07/87 from: temple house 20 holywell row london EC2A 4JB

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01/07/1987

Secretary resigned;new secretary appointed;new director appointed

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04/06/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fleming, Christine Janine	Director	05/09/2014 - Present	-
Frost, Charlotte Mary Jane	Secretary	07/09/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALPHADEC LIMITED

ALPHADEC LIMITED is an(a) Dissolved company incorporated on 04/06/1987 with the registered office located at Parsonage Chambers, 3 The Parsonage Chambers, Manchester M3 2HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHADEC LIMITED?

ALPHADEC LIMITED is currently Dissolved. It was registered on 04/06/1987 and dissolved on 16/11/2015.

Where is ALPHADEC LIMITED located?

ALPHADEC LIMITED is registered at Parsonage Chambers, 3 The Parsonage Chambers, Manchester M3 2HW.

What does ALPHADEC LIMITED do?

ALPHADEC LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for ALPHADEC LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved following liquidation.